Notice of Annual General Meeting on 13 June 2016

The Annual General Meeting of Bergen Group ASA will be held on Monday 13 June 2016 at CET 13:15 am at Kulturbakeriet (Storebø) in Austevoll.

Please note the new date for the Annual General Meeting, which reflects the change of the financial calendar published in a separate announcement 20 May 2016.

The complete notice of the Annual General Meeting is available here, and will also be distributed to Bergen Group's registered shareholders as of today. The notice, together with the Annual Report 2015, is made available on Bergen Group's website: www.bergengroup.no under the menu Bergen Group ASA > Investor Relations.

The Nomination Committee`s recommendations was disclosed on 2 June 2016, and is also available here.